Is bkfwz.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The webpage heavily misuses the 'NasDaq' name, mimicking a well-known financial brand while offering crypto trading features and high-risk claims. Multiple substantial red flags and clear inconsistencies strongly indicate a likely stingray_crypto scam operation.
Why We Think This Is A Scam
Blatant misuse of the 'NasDaq' name and branding, with no evidence of legitimate association with the real NASDAQ.
Page claims establishment since 2017 ('© 2017 - 2025 NasDaq') despite the domain being registered only about 1 year ago—a direct contradiction.
Hosted with 8 CLOUD LIMITED in HK, a provider commonly seen in high-abuse contexts linked to scam operations.
Promises 'Spot trading with up to 5x leverage,' 'safe storage,' and a 'Dedicated 20,000 BTC safety reserve' without any verifiable company or regulatory info.
Attempts to attract users via aggressive language ('您最值得信赖的加密伙伴'), typical of pig-butchering recruitment.
No verifiable contact details, company registry data, or regulatory disclosures, despite targeting global users.
Collects emails directly without KYC, suggesting a phishing or lead collection intent.
No terms, legal, or privacy links are referenced in the visible content.
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Registration Info
Registrar:eName Technology Co., Ltd.
Registered:2025-02-10
Hosting Info
Provider:8 CLOUD LIMITED
Location:HK
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